| Entity Name: | SERGARD INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SERGARD INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jun 2012 (13 years ago) |
| Date of dissolution: | 29 Jan 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2015 (10 years ago) |
| Document Number: | L12000076614 |
| FEI/EIN Number |
45-5470231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 BAYVIEW DR., SUNNY ISLES, FL, 33160, US |
| Mail Address: | 500 BAYVIEW DR., SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRASSO SERGIO LUIZ M | Managing Member | 500 BAYVIEW DR., SUNNY ISLES, FL, 33160 |
| GRASSO DANIELA C | Managing Member | 500 BAYVIEW DR., SUNNY ISLES, FL, 33160 |
| GRASSO SERGIO LUIZ M | Agent | 500 BAYVIEW DR., SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-04 | 500 BAYVIEW DR., #FW, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-04 | 500 BAYVIEW DR., #FW, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-04 | 500 BAYVIEW DR., #FW, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-01-29 |
| ANNUAL REPORT | 2014-04-04 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-06-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
